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Nom	A J Mobility Group Limited
Adresse	1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07325524 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ashwood Baker Investments Limited Status: Active Notified: 26/07/2010 Companies House Number: 07313348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Dixon, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Peck, Stephen Robert Linford Wood West, Milton Keynes, England Status: Active Notified: 10/09/2018 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, John Lee Linford Wood West, Milton Keynes, England Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ballard, Paul Nicholas Linford Wood West, Milton Keynes, England Status: Ceased Notified: 10/09/2018 Ceased: 07/08/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

A J Mobility LTD Status: Active Notified: 06/04/2016 Companies House Number: 02808028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

AJ Mobility Limited Status: Active Notified: 06/04/2016 Companies House Number: 02808028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

A J Mobility Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)